Non-individuals (like HUF, Partnership Firms, Trust, Corporates, etc) can complete their KYC by filling out the Non_Individual_KYC_Form.pdf form as attached below.


Documents Required:


All the documents need to be self-attested with the seal and signature


  1. KYC application form
  2. PAN copy of Partnership Firm
  3. Photograph of Partner -1 in the application form (Annexure 2)
  4. Photograph of Partner -2 in the application form (Annexure 2)
  5. Pan copy of Partner1 and Partner 2
  6. Proof of address of Partner1 and Partner 2 (Self Attested E-Aadhar)
  7. Proof of address of the Partnership Firm (Latest 3 Month’s bank statement)
  8. Certificate of Registration – GST Certificate
  9. Copy of Partnership deed
  10. Authorized Signatories list with specimen signature
  11. Board Resolution
  12. Shareholding Pattern
  13. Incorporation Certificate
  14. Copy of Last 2 Financial years Balance sheet
  15. Declaration form with seal and signature of the Partners and Partnership firm


Note: Please ensure that the Partnership seal and Signature of Partners are included on every page of the supporting documents and KYC application form. 

 

TAT: 15-20 Business Days 


Kindly courier the forms and proofs to the below address:


Valueplus Technologies Pvt. Ltd.,

SKCL Central Square II,

5th floor, Unit B-19 Part 

B-20 & B-21, CIPET Road

Thiru-Vi-Ka Industrial Estate,  

Guindy, Chennai,

Tamil Nadu 600032